Ansett
27 November 2005, 19:33
A Next of Kin scam from Benin..
From The Desk of
Mr.DANIEL KOKO
Director,Auditing and Accounting,
Financial Bank, Cotonou - Benin REPUBLIC.
Dear Sir,
With due respect and regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction .As it may interest you I got your impressive information through chambers of commerce on foreign business relations here in cotonou,Republic du Benin. I was the account officer to one our client who worked with Chevron Oil company, but both died in the December 25th, 2003 Air Crash in Benin Republic. PLEASE VIEW THE WEBSITE.
www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
(A news page on the crash that any person on the internet could find quite easily. It does not make this email any more "official".)
During our last auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who worked with Chevron Oil company, but both died in the December25th, 2003 Air Crash in Benin Republic.
This fund has been lying unclaimed in his account since then and will be eventually converted to the bank reserve as nobody has laid any form of claim to this fund in question. Although personally, I keep this information secret within myself and partners to enable the whole plans and idea be profitable and successful during the time of execution.
The said amount was US$15M (Fifteen Million United States Dollars)in fixed deposit account. Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, has been perfected and put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us in this mutually benefited business transaction . (please pretend to be someone you're not, so we can scam you!)
In fact I could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. (So instead, I thought I would contact a stranger on the internet!)
This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where the money will be transferred on his request as it may be after due verification and clarification by the claim's and verification board in the bank. I will not fail to inform you that this transaction is 100% risk free as all the loop holes has been plugged.
On smooth conclusion of this transaction, you will be entitled to 25% of the total sum as gratification, while 75% will be for me and my partners. Please, you have been advised to keep top secret as we are still in service and intend to retire peacefully from service after the conclusion of this deal with you. (Shut up, so we can scam you without anyone letting you know it is a scam before we get our hands on your cash!)
I will be monitoring the whole situation here in the bank until you confirm the money in your account,and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated for further investment, either in your country or any country you may advice us to invest in.
All other necessary information will be sent to you when I hear from you as soon as you indicate your willingness to do this business with us.(dank055@o2.pl) (Polish free email account, these are popular with the scammers right now)
Best regards,
Mr.DANIEL KOKO.
Tel/+229 971 342 50.
-------------------------------------------------
Jetzt schon vormerken: Am Freitag, 2. Dezember "Schiltacher Advent" in der stimmungsvoll geschmückten Altstadt (note the free email tag)
www.schiltach.de
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Date: Sun, 27 Nov 2005 13:03:08 +0100 (GMT+01:00)
From: KOKO DANIEL <dank50@schiltach.de>
To: dank50@schiltach.de
Subject: URGENT PLEASE!!!!
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From The Desk of
Mr.DANIEL KOKO
Director,Auditing and Accounting,
Financial Bank, Cotonou - Benin REPUBLIC.
Dear Sir,
With due respect and regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction .As it may interest you I got your impressive information through chambers of commerce on foreign business relations here in cotonou,Republic du Benin. I was the account officer to one our client who worked with Chevron Oil company, but both died in the December 25th, 2003 Air Crash in Benin Republic. PLEASE VIEW THE WEBSITE.
www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
(A news page on the crash that any person on the internet could find quite easily. It does not make this email any more "official".)
During our last auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who worked with Chevron Oil company, but both died in the December25th, 2003 Air Crash in Benin Republic.
This fund has been lying unclaimed in his account since then and will be eventually converted to the bank reserve as nobody has laid any form of claim to this fund in question. Although personally, I keep this information secret within myself and partners to enable the whole plans and idea be profitable and successful during the time of execution.
The said amount was US$15M (Fifteen Million United States Dollars)in fixed deposit account. Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, has been perfected and put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us in this mutually benefited business transaction . (please pretend to be someone you're not, so we can scam you!)
In fact I could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. (So instead, I thought I would contact a stranger on the internet!)
This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where the money will be transferred on his request as it may be after due verification and clarification by the claim's and verification board in the bank. I will not fail to inform you that this transaction is 100% risk free as all the loop holes has been plugged.
On smooth conclusion of this transaction, you will be entitled to 25% of the total sum as gratification, while 75% will be for me and my partners. Please, you have been advised to keep top secret as we are still in service and intend to retire peacefully from service after the conclusion of this deal with you. (Shut up, so we can scam you without anyone letting you know it is a scam before we get our hands on your cash!)
I will be monitoring the whole situation here in the bank until you confirm the money in your account,and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated for further investment, either in your country or any country you may advice us to invest in.
All other necessary information will be sent to you when I hear from you as soon as you indicate your willingness to do this business with us.(dank055@o2.pl) (Polish free email account, these are popular with the scammers right now)
Best regards,
Mr.DANIEL KOKO.
Tel/+229 971 342 50.
-------------------------------------------------
Jetzt schon vormerken: Am Freitag, 2. Dezember "Schiltacher Advent" in der stimmungsvoll geschmückten Altstadt (note the free email tag)
www.schiltach.de
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Date: Sun, 27 Nov 2005 13:03:08 +0100 (GMT+01:00)
From: KOKO DANIEL <dank50@schiltach.de>
To: dank50@schiltach.de
Subject: URGENT PLEASE!!!!
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